Rudolf Bretscher
Bertschikon
Chairperson of the board
Individual signing authority
Hans-Jürg Mägerle
Männedorf
Member of the board
Without signing authority
Marianne Schweizer-Strübin
Liestal
Member of the board
Without signing authority
Lemm Schmidt AG
Davos
Liquidator
Arthur Jäggi
Zürich
Chairperson of the board
Individual signing authority
Nina Mägerle
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Sonja Fischer
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Hansuli Ammann
Rheinfelden
Individual signing authority
Barbara Fischer
Feldmeilen (Meilen)
Member of the board
Joint signing authority (any two to sign)
Ernst Bretscher
Wiesendangen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3186 | 28.07.2015 | 146 | 31.07.2015 | 2298927 |
| 2 | 4062 | 26.09.2013 | 189 | 01.10.2013 | 1103043 |
| 3 | 2975 | 19.06.2009 | 120 | 25.06.2009 | 15/5091006 |
| 4 | 1399 | 10.05.2006 | 94 | 16.05.2006 | 7/3377052 |
| 5 | 3114 | 27.10.2005 | 213 | 02.11.2005 | 7/3085742 |
| 6 | 772 | 05.03.2001 | 48 | 09.03.2001 | 1788 |
| 7 | 932 | 13.03.1998 | 54 | 19.03.1998 | 1913 |
| 8 | 1294 | 21.04.1997 | 78 | 25.04.1997 | 2779 |
| 9 | 590 | 29.02.1996 | 46 | 06.03.1996 | 1307 |
| 10 | 4685 | 13.12.1994 | 247 | 20.12.1994 | 6946 |
Die Erstellung von Bauten, die Vermietung und die Verwaltung von Liegenschaften sowie den Handel mit Grundstücken. Die Gesellschaft kann sich an ändern Unternehmungen beteiligen.